I
annual report 2014
16
Y.Bhg Dato’ Mohamed Nazim Bin Abdul Razak
is an architect by profession.
He graduated from Architectural Association, School of Architecture, London in
1987. Upon graduation, he served with YRM Architects in London, a multi-
disciplinary building design consultancy. He returned to Malaysia in 1989 and
worked with Kumpulan Arkitek. He set up NRY Architects Sdn Bhd in 1992
and is currently the Chief Executive Officer of NRY Architects Sdn Bhd.
Y.Bhg Dato’ has accumulated close to 30 years of experience in the architectural
field, majority of which were in Kuala Lumpur.
Y.Bhg Dato’ was appointed to the Board on 10 March 2014. He also serves as
the member of the Remuneration Committee.
Y.Bhg Dato’ also serves as an independent non-executive director of Hong
Leong Bank Berhad, Hong Leong Capital Berhad and 7-Eleven Malaysia
Holdings Berhad, companies listed on the Main Market of Bursa Malaysia
Securities Berhad. He is also a director of Hong Leong Islamic Bank Berhad
and The Legend Golf and Country Resorts Berhad.
Y.Bhg Dato’ has no family relationship with any other director/major shareholder
of XiDeLang Group.
Y.Bhg Dato’ does not have any conflict of interest with the Company.
In the past ten (10) years, Y.Bhg Dato’ has not been convicted of any offence.
Y.Bhg Dato’ has attended three (3) out of the remaining four (4) Board Meetings
of the Company held during the financial year ended 31 December 2014 and
subsequent to his appointment to the Board.
Y.Bhg Dato’ Mohamed Nazim Bin
Abdul Razak
(Aged 53 – Malaysian)
Deputy Chairman / Independent Non-
Executive Director
Profile of the Board of Directors (Cont’d)
